Company Information

Get to know Suari Consulting

Suari Consulting is an international consulting firm headquartered in Cyprus, specializing in providing comprehensive setup and support services for Forex and CFD brokers. Their mission is to simplify the complex process of launching a brokerage by offering turnkey solutions that include company formation, regulatory licensing assistance, banking solutions, and technology integration such as MT4/MT5 white label platforms, CRM systems, and payment gateways. They cater to both new entrepreneurs entering the financial markets and existing brokers looking to enhance their operations.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Suari Consulting

South Africa

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.